AUTHENTIC MEDIA LIMITED
LEIGHTON BUZZARD SQUARE LIFT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 07101487
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 18202 - Reproduction of video recording, 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of AUTHENTIC MEDIA LIMITED are www.authenticmedia.co.uk, and www.authentic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Authentic Media Limited is a Private Limited Company. The company registration number is 07101487. Authentic Media Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Authentic Media Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . HARRIS, Donna is a Secretary of the company. BOOTES, Paul Andrew is a Director of the company. BOOTES, Robert Murray is a Director of the company. Secretary HOOKER, John Frederick has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
HARRIS, Donna
Appointed Date: 28 April 2010
Director
BOOTES, Paul Andrew
Appointed Date: 11 December 2009
71 years old
Director
BOOTES, Robert Murray
Appointed Date: 11 December 2009
56 years old

Resigned Directors

Secretary
HOOKER, John Frederick
Resigned: 28 April 2010
Appointed Date: 11 December 2009
Director
ROUND, Jonathon Charles
Resigned: 11 December 2009
Appointed Date: 10 December 2009
66 years old

Persons With Significant Control

Bootes Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTHENTIC MEDIA LIMITED Events

26 Apr 2017
Confirmation statement made on 10 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016
Director's details changed for Mr Robert Murray Bootes on 26 August 2015
04 Jan 2016
Director's details changed for Mr Paul Andrew Bootes on 26 August 2015
...
... and 22 more events
11 Dec 2009
Appointment of Mr John Frederick Hooker as a secretary
11 Dec 2009
Appointment of Mr Robert Murray Bootes as a director
11 Dec 2009
Appointment of Mr Paul Andrew Bootes as a director
11 Dec 2009
Termination of appointment of Jonathon Round as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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